LGBFORGE

LGB Forge Limited has informed the Exchange regarding Board meeting held on May 22, 2024.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2024.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on November 27, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on November 27, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 10, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on March 06, 2023.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

LGB Forge Limited has informed the Exchange regarding Board meeting held on February 10, 2023.

Board Meeting to be held on 10th February, 2023, to consider and approve the financial results for the Quarter ended 31st December, 2022.

LGB Forge Limited has informed the Exchange about Board Meeting held on 05-Dec-2022 to consider Other business matters

LGB Forge Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022

LGB Forge Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial results for the period ended 30th June 2022

LGB Forge Limited has informed the Exchange about Board Meeting held on 25-Jun-2022 to consider Other business matters-Appointment of K.Maheswaran as Company Secretary.

LGB Forge Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022

LGB Forge Limited has informed the Exchange about Board Meeting held on 08-Apr-2022 to consider financial statements for the period ended December 2021

LGB Forge Limited has informed the Exchange regarding Board meeting held on December 25, 2021. The Board of Directors of the Company at its meeting held on Saturday, 25th December, 2021, had inter-alia considered and approved the following:1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Un-Audited financial results for the quarter / half year ended 30th September, 2021 along with Limited Review Report by the auditors, which was reviewed by the Audit Committee and approved by the Board of Directors of the

We refer to our letter LGBFORGE/SECRETARIAL/EXCHANGE dated 07th November, 2021 regarding the intimation of Second Quarter Board Meeting, inter alia, for considering the Un- Audited Financial Result for the Quarter and Half Year ended 30th September, 2021 and letter LGBFORGE/SECRETARIAL/ EXCHANGE dated 11th November, 2021 seeking extension of time for Second Quarter Board Meeting of Financial Year 2021-22. We hereby inform you that Company is in the process of implementation of ERP (Enterprise Resource Planning). There were some technical issues in the output. Our technical team is in the proce

LGB Forge Limited has informed the Exchange regarding Board meeting held on October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.��Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Audited financial results for the quarter and year ended March 31, 2021 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard.��This is to inform that the Board meeting commenced at 02: 50 PM and Concluded at 05: 45 PM.

LGB Forge Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

LGB Forge Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 14, 2020.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 20, 2020.

LGB Forge Limited has informed the Exchange regarding Board meeting held on February 06, 2020.

LGB Forge Limited has informed the Exchange regarding Board meeting held on November 01, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on August 01, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 10, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on April 30, 2019.

LGB Forge Limited has informed the Exchange regarding Board meeting held on Jun 25, 2018.Appointment of Statutory Auditors of the company

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2018.

This is to inform you that the Board of Directors of the Company has, at its meeting held on 10th April, 2018, has considered and approved raising of funds upto Rs.28 crores (Rupees Twenty Eight Crores only) by way of offer and issue of equity shares to the existing shareholders of the company on Rights basis (Right Issue), at such issue price and right entitlement ratio as may be decided by the Board in consultation with Lead Manager, subject to necessary approvals, confirmation and consents as may be necessary / required for compliance of applicable law including the provisions of the SEBI (

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2017.

LGB Forge Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 22, 2016.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 01, 2014 inter alia, has approved the following: (1) The Board of Directors recommended to seek the consent of the Members of the Company for the following businesses, by way of Postal Ballot. (a) Approval for borrowing power in excess of paid-up capital & free reserves pursuant to Section 180 (1) (c) of the Companies Act, 2013 in the place of the erstwhile approvals Under Section 293 (1)(d) of the Companies Act, 1956. (b) Approval for creation of charge / mortgage etc. on

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014 has approved the following :(1) Sri. V. Rajvirdhan Executive Director of the Company has been re-designated as Vice-Chairman of the Company. (2). Sri. K. Karthik, the Wholetime Director of the Company has been re-designated as Executive Director.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 05, 2012, inter alia, has approved the following : (1) Sri.A.James Chandra Mohan has resigned as Company Secretary of the Company with effect from October 25, 2012. Due to his resignation, Sri.V.Rajvirdhan, Executive Director of the Company has been designated as Compliance Officer with effect from October 25, 2012.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the company at its meeting held on September 30, 2011, inter alia, has considered and decided to issue equity shares of Re. 1/- each at a premium of Rs. 2/- per share on Rights Basis to the existing Shareholders of the Company in the ratio of 1:2, i.e. 1 (One) equity share for every 2 (Two) fully paid up equity shares held aggregating 5,00,00,517 shares, subject to the approval of the shareholders at the EGM to be convened for this purpose.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2011, has discussed and decided to defer the consideration of the proposed rights issue.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 27, 2009, inter alia, has approved the following: (1) Issue of 6 (six) equity shares of Re.1/- each on preferential basis to the promoters & promoters group to mitigate the problem arising on account of consolidation of equity shares of Re.1/- each into Rs.10/- each. (2) The proposal for issuing Non-Convertible Debenture has been dropped.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the company at its meeting held on October 30, 2009, inter alia, has approved the following : 1) Consolidation of face value of equity shares from Re. 1/- each to Rs. 10/- each. 2) Sri. Rajiv Parthasarathy has been appointed as additional director of the company. 3) Sri. A. James Chandra Mohan has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 30, 2009.

Lgb Forge Limited has informed the Exchange that in the Board Meeting held on February 19, 2009, the Board discussed in detail the financial position and projections of the Company. A proposal was received from Sri B Vijayakumar Chairman of the Board to merge South Western Engineering India Limited a closely held un-listed Company with our Company for better prospects. Since the Chairman was interested in both the Companies a Sub Committee was formed to be headed by Sri P. Shanmugasundaram a Non-Executive Independent Director to negotiate and formulate various issues with the target Company an